5 Easy Facts About money laundering Described

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Some conditions can then go to a grand jury to get a criminal indictment or into a preliminary hearing, in which a judge decides when there is sufficient evidence to carry on. Here is how this all operates.

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A police officer criminal advocate specifies the crime or crimes that provide(s) as The idea for an arrest. Officers could propose which the prosecution file added fees, far too. But prosecutors get to generate the final word selection on what the fees will likely be.

ascertain that the case should be charged (like a felony or hop over to here maybe a misdemeanor), and file a "complaint" (the charging document may well go by a special name) with the court

Criminal Defense Principles A criminal scenario typically receives started out which has a law enforcement arrest report. The prosecutor then decides what criminal prices to file, if any.

Remember that prosecutors' Original expenses are subject to alter. For instance, a prosecutor might not come up with a remaining selection on what prices to file until eventually after a preliminary Listening to, which can take place in excess of a month after arrest.

make a decision that the case could be a felony and will visit a grand jury, that may make a decision what costs, if any, to file, or

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